Trainee Compliance Analyst Job Opportunity in the UK! 🚀
Website Shoosmiths
Trainee Compliance Analyst Job Opportunity in the UK! 🚀
Are you ready to kickstart your career in the field of risk and compliance? Shoosmiths, a top UK law firm, is actively seeking an enthusiastic Trainee Compliance Analyst Job Opportunity in the United Kingdom to join our Risk & Ethics team in Manchester. This particular role is a permanent, entry-level opportunity. You’ll gain hands-on training, valuable knowledge, and practical experience to build a successful career in legal risk and compliance.
About the Role
As a Trainee Compliance Analyst, you’ll provide crucial support to our Client & Matter Inception teams. Your work, therefore, will include:
- Carrying out Anti-Money Laundering (AML) and Client Due Diligence (CDD) checks. 🕵️
- Conducting conflict of interest searches and escalating issues where necessary.
- Monitoring ongoing client information, sanctions, and PEP (Politically Exposed Persons) checks. 📑
- Assisting with other risk management and onboarding procedures.
- Ensuring compliance processes are completed accurately and on time. ⏱️
This role allows you to work closely with specialists, gaining exposure to different areas of compliance while also developing the skills needed for a long-term career in the field.
About the Team
The Risk & Ethics Directorate plays a central role at Shoosmiths, managing compliance, risk policies, and procedures across the firm. Ultimately, the Central Compliance Unit (CCU) ensures that all client and matter inception processes run smoothly and provides expert guidance to our legal teams. You’ll join a supportive environment with ample opportunities to learn, grow, and collaborate.
About Shoosmiths
Shoosmiths is a top UK law firm known for its excellent service, incisive thinking, and support for some of the world’s most exciting businesses. From our offices across the UK and Brussels, we deliver outstanding legal solutions. Meanwhile, we empower our people to be their authentic selves. 🌍
We are proud to be the first Top 50 law firm to achieve the ‘Platinum Standard’ in Investors in People. This accomplishment serves as proof that our culture and values are truly at the heart of everything we do.
Key Responsibilities
As part of your training, you will:
- Review new client/matter information and request additional details when needed.
- Research and analyze AML/CDD results and escalate concerns as necessary.
- Record compliance information for auditing purposes. 🗂️
- Collaborate with various teams to resolve conflicts and ensure timely client onboarding.
- Adapt to different aspects of risk management when required.
Skills & Qualities We Value
We are seeking an individual who brings:
- Strong written, verbal, and numeracy skills. ✍️
- High attention to detail and accuracy.
- The ability to be organized, efficient, and to prioritize tasks effectively.
- Adaptability and the ability to work under pressure.
- A friendly, team-focused attitude coupled with strong initiative. 🤝
Perks
We value the dedication of our people and offer a range of benefits to support your career and well-being, including:
- A competitive salary. 💷
- A supportive and inclusive workplace culture.
- Training and development opportunities for career growth. 📚
- A comprehensive and flexible benefits package.
- The chance to be part of a top UK law firm recognized for its excellence and innovation.
Equal Opportunities
Diversity, inclusion, and wellbeing are at the heart of Shoosmiths. We believe in building a workforce that reflects all backgrounds and talents. Everyone is treated equally, regardless of gender, age, ethnicity, disability, sexual orientation, or beliefs. 💜
✨ If you’re passionate about compliance and ready to build your career with Shoosmiths, don’t wait – apply today and take your first step towards becoming a Trainee Compliance Analyst!
